Janan Meat Limited

Active02706152 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 1 April 2021
British
Born July 1970 (56)
Director · Appointed 1 April 2021
Irish
Born January 1964 (62)
Director · Appointed 1 April 2021
Irish
Born January 1971 (55)
Officer history (11 former)
2 April 2021
Appointed Jennings, Janet as Secretary
1 April 2021
Resigned Fleetwood, David as Director
1 April 2021
Appointed Duffy, Colin as Director
1 April 2021
Appointed Stephenson, Frank Thomas as Director
1 April 2021
Resigned Smallridge, James Matthew as Director
1 April 2021
Resigned Coles, Christopher Edward as Director
1 April 2021
Appointed Burton, John Michael as Director
31 August 2020
Resigned Dinopoulos, Demetri as Director
30 August 2020
Appointed Smallridge, James Matthew as Director
28 February 2020
Appointed Coles, Christopher Edward as Director
27 March 2018
Resigned Duncan, Alexander James as Director
18 May 2017
Resigned Haag, Dieter as Director
18 May 2017
Appointed Fleetwood, David as Director
17 November 2016
Appointed Duncan, Alexander James as Director
15 September 2016
Resigned Bharaj, Amarjit as Director
12 February 2016
Appointed Bharaj, Amarjit as Director
12 February 2016
Appointed Dinopoulos, Demetri as Director
12 February 2016
Appointed Haag, Dieter as Director
12 February 2016
Resigned Pickstock, Janice Lynne as Secretary
12 February 2016
Resigned Pickstock, James Andrew as Director
31 March 1996
Resigned Pickstock, Gregory Vaughan as Director
13 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1992
Appointed Pickstock, Gregory Vaughan as Director
13 April 1992
Appointed Pickstock, Janice Lynne as Secretary
13 April 1992
Appointed Pickstock, James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09948622

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SJF Holdings Limited Owns 75–100% of shares
Janan Meat Limited This company Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 March 2026
5 December 2025Full accounts31 March 2025
8 July 2025Registered office address changed
27 March 2025Confirmation statement with no updates25 March 2025
27 December 2024Full accounts31 March 2024
Show all 116 filings

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